UK companies/Harrow/Page 90
Companies in Harrow and their shareholdersPage 90 of 384
7,668 companies registered in Harrow have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Harrow. Between them they record 60 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
7,668
COVER THEM (LONDON) LTD
sophymarine-openregistry-gb-07313413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Onesixsix Tacs Accountants, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL PATELsophymarine-openregistry-h-anil-patel-71d659 | ORD | 94 | |
| RIA PATELsophymarine-openregistry-h-ria-patel-764ded | ORD | 3 | |
| RISHIL PATELsophymarine-openregistry-h-rishil-patel-884550 | ORD | 3 | |
PREMIER ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-07323307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES TALBOTsophymarine-openregistry-h-charles-talbot-d15b3e | ORDINARY | 100 | 33.33% |
| DAVID DUFFYsophymarine-openregistry-h-david-duffy-7e8f27 | ORDINARY | 100 | 33.33% |
| MARK ANDREW FARNDONsophymarine-openregistry-h-mark-andrew-farndon-7a9c66 | ORDINARY | 100 | 33.33% |
VMI IT SOLUTION LIMITED
sophymarine-openregistry-gb-07326708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 146 Regal Way, Harrow, Middlesex, HA3 0SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINU GANATRAsophymarine-openregistry-h-minu-ganatra-4e4f49 | ORDINARY | 96 | |
| VIJAY VINODRAI GANATRAsophymarine-openregistry-h-vijay-vinodrai-ganatra-a705f5 | ORDINARY | 4 | |
| VIDHI GANATRAsophymarine-openregistry-h-vidhi-ganatra-1abdf2 | ORDINARY | 0 | |
RAJANI RAIL SOLUTIONS LTD
sophymarine-openregistry-gb-07331023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINOD RAJANIsophymarine-openregistry-h-vinod-rajani-84c1a5 | ORDINARY | 60 | 60.00% |
| ARATI RAJANIsophymarine-openregistry-h-arati-rajani-cea255 | ORDINARY | 20 | 20.00% |
| NIKESH RAJANIsophymarine-openregistry-h-nikesh-rajani-4a5427 | ORDINARY | 20 | 20.00% |
IBOFFIN TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-07338118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 17 Shaftesbury Avenue, Harrow, Middlesex, HA2 0PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKESH KUMARsophymarine-openregistry-gb-11160817 | ORDINARY | 45 | 45.00% |
| RAJ RANI GUPTAsophymarine-openregistry-h-raj-rani-gupta-91b93c | ORDINARY | 45 | 45.00% |
| MOHIKA GUPTAsophymarine-openregistry-h-mohika-gupta-e90611 | ORDINARY | 10 | 10.00% |
ISON NURSING AGENCY AND CARE SERVICES LIMITED
sophymarine-openregistry-gb-07348053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Unit B Unit B, Harrow, HA1 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISA JAGNEsophymarine-openregistry-h-isa-jagne-115f9a | ORDINARY | 50 | |
| MUHAMMAD JAGNEsophymarine-openregistry-h-muhammad-jagne-e4231c | ORDINARY | 50 | |
| FRANCESS JAGNEsophymarine-openregistry-h-francess-jagne-cbfd7e | ORDINARY | 0 | |
OMNIVITA LIMITED
sophymarine-openregistry-gb-07375079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SING YOUNG TANGsophymarine-openregistry-h-simon-sing-young-tang-3960f3 | ORDINARY | 30 | 50.00% |
| CHUK MING TANGsophymarine-openregistry-h-chuk-ming-tang-566b95 | ORDINARY | 15 | 25.00% |
| YUEN SUM NANCY TANGsophymarine-openregistry-h-yuen-sum-nancy-tang-2e9c27 | ORDINARY | 15 | 25.00% |
LEOPARD COMMUNICATIONS INTERNATIONAL LTD
sophymarine-openregistry-gb-07384787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 8 Pinner View, Harrow, Middlesex, HA1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPENKUMAR NATWARLAL MAVANIsophymarine-openregistry-h-dipenkumar-natwarlal-mavani-a06ee6 | ORDINARY | 6 | |
| MRS MEERA MAVANIsophymarine-openregistry-h-mrs-meera-mavani-24781d | ORDINARY | 3 | |
| MAHESH RAJDEVsophymarine-openregistry-h-mahesh-rajdev-8a51ad | ORDINARY | 1 | |
ABILITIES DEVELOPMENT LTD
sophymarine-openregistry-gb-07388118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 340 Preston Road, Harrow, HA3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN NADINE MAYsophymarine-openregistry-h-karen-nadine-may-d2c546 | ORDINARY | 900 | |
| KIMBERLY MAYsophymarine-openregistry-h-kimberly-may-e152c5 | ORDINARY | 50 | |
| STEFAN MAYsophymarine-openregistry-h-stefan-may-60d7d3 | ORDINARY | 50 | |
OPTIMA CARE (MAIDENHEAD) LTD
sophymarine-openregistry-gb-07389788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2nd Floor Grove House, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARMON HOLDINGS LIMITEDsophymarine-openregistry-gb-16739359 | ORDINARY | 990 | |
| JAGMOHAN SINGH CHAWLAsophymarine-openregistry-h-jagmohan-singh-chawla-53a097 | ORDINARY | 0 | |
| MANMOHAN SINGH CHAWLAsophymarine-openregistry-h-manmohan-singh-chawla-258840 | ORDINARY | 0 | |
LP LONDON PROPERTIES LIMITED
sophymarine-openregistry-gb-07413688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAOsophymarine-openregistry-h-andrew-pao-185e12 | ORDINARY | 50 | 50.00% |
| SHUK YIN LIUsophymarine-openregistry-h-shuk-yin-liu-9e72bd | ORDINARY | 25 | 25.00% |
| WAI KIN LIUsophymarine-openregistry-h-wai-kin-liu-6e54d6 | ORDINARY | 25 | 25.00% |
NEW HEALTH SUPPLIES LIMITED
sophymarine-openregistry-gb-07425388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Unit 5 Archadale Business Centre, Harrow, HA2 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRANAVKUMAR HARIPRASAD PATELsophymarine-openregistry-h-pranavkumar-hariprasad-patel-f1805a | ORDINARY | 50 | |
| PRASHANT HARIPRASAD PATELsophymarine-openregistry-h-prashant-hariprasad-patel-3d0769 | ORDINARY | 50 | |
| SUNMOON CHEMICALS PRIVATE LIMITEDsophymarine-openregistry-h-sunmoon-chemicals-private-limited-0b4729 | ORDINARY | 0 | |
DEANA PROPERTIES LIMITED
sophymarine-openregistry-gb-07443254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 40 The Arches, Harrow, HA2 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULKADIR OSMAN MOHAMEDsophymarine-openregistry-h-abdulkadir-osman-mohamed-145617 | ORDINARY | 6 | 100.00% |
| MUDHIR SHARIF MOHAMEDsophymarine-openregistry-h-mudhir-sharif-mohamed-a66286 | ORDINARY | 0 | 0.00% |
| OMER MOHAMEDsophymarine-openregistry-h-omer-mohamed-c847b5 | ORDINARY | 0 | 0.00% |
SKYSPACE HOMES LIMITED
sophymarine-openregistry-gb-07461018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 College Road, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARKARAN SINGH BAJWAsophymarine-openregistry-h-harkaran-singh-bajwa-1d1ee9 | ORDINARY | 34 | |
| JASBINDER BAJWAsophymarine-openregistry-h-jasbinder-bajwa-3a5117 | ORDINARY | 33 | |
| NARINDER BAJWAsophymarine-openregistry-h-narinder-bajwa-fdf128 | ORDINARY | 33 | |
CONTRAS INTERNATIONAL INNOVATIONS LIMITED
sophymarine-openregistry-gb-07463765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Unit 3, Bradburys Court,, Harrow, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT RONALD CORNWALLsophymarine-openregistry-h-scott-ronald-cornwall-c31551 | ORDINARY | 65 | |
| GLENN EDWARD CORNWALLsophymarine-openregistry-h-glenn-edward-cornwall-95a12d | ORDINARY | 25 | |
| RACHEL FOX SMITHsophymarine-openregistry-h-rachel-fox-smith-8a90f1 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORNWALL BRANDS LIMITEDsophymarine-openregistry-gb-11005118 | Holds shares in | ORDINARY · 100.00% |
BEYOND APPLICATIONS LTD
sophymarine-openregistry-gb-07473653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 71 Malvern Avenue, Harrow, Middlesex, HA2 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KETAN PANDYAsophymarine-openregistry-h-ketan-pandya-619245 | ORDINARY | 50 | |
| SMEETA PATELsophymarine-openregistry-h-smeeta-patel-564877 | ORDINARY | 50 | |
| IDEAS IN MOTIONS INCORPORATEDsophymarine-openregistry-h-ideas-in-motions-incorporated-c58ed1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMARTER FINANCIAL LTDsophymarine-openregistry-gb-10366503 | Holds shares in | ORDINARY |
99 CLARENDON GARDENS (WEMBLEY) MANAGEMENT LIMITED
sophymarine-openregistry-gb-07479241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3rd Floor Bank House, Harrow, Middlesex, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT SHIVJI PATELsophymarine-openregistry-h-bharat-shivji-patel-86ed8a | ORDINARY | 1 | 33.33% |
| HOWDELL CONSTRUCTION LIMITEDsophymarine-openregistry-gb-04081484 | ORDINARY | 1 | 33.33% |
| SANDEEP CHAUDHARYsophymarine-openregistry-h-sandeep-chaudhary-7654fb | ORDINARY | 1 | 33.33% |
VINAYAK DATA MANAGEMENT LTD
sophymarine-openregistry-gb-07635531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 55 Harrow View, Harrow, Middlesex, HA1 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJIB CHAKRAVORTYsophymarine-openregistry-h-rajib-chakravorty-5324b8 | ORDINARY | 50 | |
| ADITI CHAKRAVORTYsophymarine-openregistry-h-aditi-chakravorty-f84569 | ORDINARY | 30 | |
| RISHABH CHAKRAVORTYsophymarine-openregistry-h-rishabh-chakravorty-f78f9b | ORDINARY | 20 | |
BROADWAY TRAVEL PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-07652431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 Lowick Road, Harrow, Middlesex, HA1 1UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSEIN GULAMALI RAJANsophymarine-openregistry-h-hussein-gulamali-rajan-cd4c38 | ORDINARY | 100 | |
| MERCURY 14 LIMITEDsophymarine-openregistry-gb-10306776 | ORDINARY | 100 | |
| ADAM TREVOR PARDINIsophymarine-openregistry-h-adam-trevor-pardini-8c7a66 | ORDINARY | 0 | |
ORGATEX UK LIMITED
sophymarine-openregistry-gb-07670092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 195a Kenton Road, Harrow, Middlesex, HA3 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE-ALAIN DUPUY-URISARIsophymarine-openregistry-h-pierre-alain-dupuy-urisari-8e78ee | ORDINARY | 43 | 43.00% |
| SABINE DUPUY-URISARIsophymarine-openregistry-h-sabine-dupuy-urisari-b91a84 | ORDINARY | 42 | 42.00% |
| ORLANDO DUPUY-URISARIsophymarine-openregistry-h-orlando-dupuy-urisari-3d683c | ORDINARY | 15 | 15.00% |